logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Bach Iii, Carl Lee
    Born in September 1975
    Individual (6 offsprings)
    Officer
    icon of calendar 2016-01-12 ~ now
    OF - Director → CIF 0
  • 2
    Farrer, Neil James
    Born in June 1979
    Individual (5 offsprings)
    Officer
    icon of calendar 2019-06-28 ~ now
    OF - Director → CIF 0
  • 3
    icon of address400, Atlantic Street, 8th Floor, Stamford, Ct 06901, United States
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2016-05-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 31
  • 1
    Zobel, Alison Jane
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-10-01 ~ 2018-02-20
    OF - Secretary → CIF 0
  • 2
    Stewart, Ian Philip
    Insurance born in November 1955
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-11-05 ~ 2007-11-22
    OF - Director → CIF 0
  • 3
    Walsh, Hugh Francis
    Individual
    Officer
    icon of calendar 2011-08-30 ~ 2015-02-26
    OF - Secretary → CIF 0
  • 4
    Cameron, Angus Kenneth
    Insurance born in October 1957
    Individual (6 offsprings)
    Officer
    icon of calendar 2011-08-30 ~ 2013-09-26
    OF - Director → CIF 0
  • 5
    Angel, Peter George
    Solicitor born in July 1946
    Individual (1 offspring)
    Officer
    icon of calendar 1997-09-15 ~ 1997-09-24
    OF - Director → CIF 0
  • 6
    Clayden, Paul Francis
    Insurance born in August 1962
    Individual
    Officer
    icon of calendar 1999-11-05 ~ 2008-01-03
    OF - Director → CIF 0
    Clayden, Paul Francis
    Individual
    Officer
    icon of calendar 1998-10-02 ~ 2008-01-03
    OF - Secretary → CIF 0
  • 7
    Luck, Steven John
    Individual
    Officer
    icon of calendar 2009-02-06 ~ 2009-04-13
    OF - Secretary → CIF 0
  • 8
    Abdallah, Michael Joseph
    Insurance Svp born in May 1952
    Individual
    Officer
    icon of calendar 1997-09-24 ~ 1999-02-03
    OF - Director → CIF 0
  • 9
    Coward, Stephen Richard
    Insurance born in January 1954
    Individual
    Officer
    icon of calendar 2011-01-01 ~ 2017-07-28
    OF - Director → CIF 0
  • 10
    Fisher, Michael Ross
    Director born in July 1965
    Individual
    Officer
    icon of calendar 2019-06-28 ~ 2024-10-01
    OF - Director → CIF 0
  • 11
    Galanski, Stanley Adam
    Insurance born in September 1958
    Individual
    Officer
    icon of calendar 2002-02-13 ~ 2019-07-12
    OF - Director → CIF 0
  • 12
    Banks, Andrew John Greenwood
    Chartered Accountant born in July 1941
    Individual
    Officer
    icon of calendar 1997-09-24 ~ 1999-11-05
    OF - Director → CIF 0
  • 13
    Medcalf, Lorraine Barbara
    Solicitor born in June 1970
    Individual
    Officer
    icon of calendar 1997-09-15 ~ 1997-09-24
    OF - Director → CIF 0
    Medcalf, Lorraine Barbara
    Individual
    Officer
    icon of calendar 1997-09-15 ~ 1998-10-02
    OF - Secretary → CIF 0
  • 14
    Hope, David Emil
    Insurance born in June 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-05-13 ~ 2006-10-23
    OF - Director → CIF 0
  • 15
    Davenport, Paul Jonathan
    Chartered Accountant born in October 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2016-10-01 ~ 2018-10-05
    OF - Director → CIF 0
  • 16
    Bardwell, Richard
    Insurance born in January 1958
    Individual
    Officer
    icon of calendar 2011-01-01 ~ 2016-12-30
    OF - Director → CIF 0
  • 17
    Busby, Caroline Lucy
    Finance Director born in September 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-01-14 ~ 2015-04-10
    OF - Director → CIF 0
  • 18
    Hennessy, Paul Vladimir
    Ceo born in March 1948
    Individual
    Officer
    icon of calendar 2008-10-15 ~ 2015-12-31
    OF - Director → CIF 0
  • 19
    Loone, Nicole Lesley
    Finance Director born in August 1972
    Individual
    Officer
    icon of calendar 2010-05-27 ~ 2011-04-21
    OF - Director → CIF 0
  • 20
    Casella, Michael James
    Company Director born in October 1960
    Individual
    Officer
    icon of calendar 2016-10-01 ~ 2019-03-15
    OF - Director → CIF 0
  • 21
    Hedges, Jacqueline
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-03-10 ~ 2009-01-27
    OF - Secretary → CIF 0
  • 22
    Deeks, Terence Norman
    Insurance born in November 1939
    Individual
    Officer
    icon of calendar 1997-09-24 ~ 2005-04-06
    OF - Director → CIF 0
  • 23
    Bambury, Michael
    Individual
    Officer
    icon of calendar 2011-06-01 ~ 2011-08-30
    OF - Secretary → CIF 0
  • 24
    Robertson, Michael John
    Underwriter born in March 1961
    Individual (1 offspring)
    Officer
    icon of calendar 1997-09-24 ~ 1999-11-05
    OF - Director → CIF 0
  • 25
    Tizzio, Vincent Christopher
    Director born in December 1966
    Individual
    Officer
    icon of calendar 2019-06-28 ~ 2021-07-30
    OF - Director → CIF 0
  • 26
    London Law Services Limited
    Individual
    Officer
    icon of calendar 1997-09-15 ~ 1997-09-15
    OF - Nominee Director → CIF 0
  • 27
    Mcguire, James Vincent
    Insurance born in December 1953
    Individual
    Officer
    icon of calendar 1999-11-05 ~ 2002-02-01
    OF - Director → CIF 0
  • 28
    Hillery, Kathryn Jill
    Individual (1 offspring)
    Officer
    icon of calendar 2009-04-13 ~ 2011-05-06
    OF - Secretary → CIF 0
  • 29
    Wiley, Bradley Dale
    Chief Financial Officer born in July 1953
    Individual
    Officer
    icon of calendar 1997-09-24 ~ 2010-07-30
    OF - Director → CIF 0
  • 30
    Lillington, Tracey Olivia
    Finanace 7 Operations born in February 1968
    Individual
    Officer
    icon of calendar 2007-10-24 ~ 2009-12-18
    OF - Director → CIF 0
  • 31
    icon of address84 Temple Chambers, Temple Avenue, London
    Active Corporate (2 parents, 188 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1997-09-15 ~ 1997-09-15
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

NAVIGATORS HOLDINGS (UK) LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • NAVIGATORS HOLDINGS (UK) LIMITED
    Info
    Registered number 03434197
    icon of address6 Bevis Marks, 8th Floor, London EC3A 7BA
    PRIVATE LIMITED COMPANY incorporated on 1997-09-15 (28 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-15
    CIF 0
  • NAVIGATORS HOLDINGS (UK) LIMITED
    S
    Registered number 03434197
    icon of address6, Bevis Marks, Floors 7-8, London, England, EC3A 7BA
    Private Limited Company in Companies House, England
    CIF 1
  • NAVIGATORS HOLDINGS (UK) LIMITED
    S
    Registered number 03434197
    icon of address6, Bevis Marks, London, England, EC3A 7BA
    Private Limited Company in Companies House, United Kingdom
    CIF 2
    Private Limited Company in Uk Companies House, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    NAVIGATORS CORPORATE UNDERWRITERS LIMITED - 2023-02-15
    icon of address6 Bevis Marks, 8th Floor, London, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Has significant influence or controlOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    NAVIGATORS MANAGEMENT (UK) LIMITED - 2023-01-18
    MINMAR (351) LIMITED - 1996-10-04
    SOMERSET MARINE (UK) LIMITED - 2001-02-05
    icon of address6 Bevis Marks, 8th Floor, London, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
  • 3
    NAVIGATORS UNDERWRITING AGENCY LIMITED - 2023-02-15
    NEVRUS TEN LIMITED - 1978-12-31
    MANDER THOMAS & COOPER (UNDERWRITING AGENCIES) LIMITED - 2001-04-25
    icon of address6 Bevis Marks, 8th Floor, London, England
    Active Corporate (8 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.